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BSI LIMITED

BSI LIMITED is under the category Company limited by Shares and Public offering Agriculture and Allied Activities as its principal business activity. With a current Active status, and a Corporate Identification Number L01115MP1943PLC000221 and a registration number 000221, its registered address is PLOT NO.-3, SAI DISHA COMPLEX, ZONE-I, M. P. NAGAR BHOPAL Bhopal MP 462011 IN.

The directors of the company are KIRAN NARENDRA WADHWANA, YOGESH KUMAR NARENDRA WADHWANA, YATIN NARANDRA WADHWANA, SUNIL AGRAWAL and RITESH RUPERA and the company was incorporated on Sep 3, 1943 and classified as Non-govt company, registered as RoC-Gwalior.

BSI LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Gwalior. Its authorized share capital is 25,00,00,000 and its paid-up capital is 4,02,61,500. Primary email address to contact is pksharma_com@rediffmail.com.

Basic Information
CIN :L01115MP1943PLC000221
Registration Number :000221
Date of Incorporation :Sep 3, 1943
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :40261500
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 4800000 22/11/1994 - OPEN
- 10500000 19/04/1994 - OPEN
Book debts 75000000 15/06/1994 25/06/1996 OPEN
- 2500000 22/09/1982 15/11/2011 OPEN
Book debts 50000000 16/01/1996 - OPEN
- 22000000 06/09/1990 28/01/1991 OPEN
- 34500000 06/03/1984 29/06/1990 OPEN
- 5500000 17/12/1981 16/02/1989 OPEN
- 5500000 17/12/1981 12/12/1983 OPEN
- 5500000 20/08/1990 15/11/2011 OPEN
Immovable property or any interest therein 230000000 11/12/1996 - OPEN
- 3500000 10/07/1986 21/01/1989 OPEN
- 4000000 16/09/1974 - OPEN
- 12500000 27/05/1991 - OPEN
- 2700000 09/04/1969 - OPEN
- 105250000 05/05/1992 - OPEN
- 1200000 06/12/1967 - OPEN
- 11000000 13/02/1978 16/02/1983 OPEN
- 3500000 10/07/1986 21/01/1989 OPEN
- 10327000 15/05/1990 - OPEN
- 37376000 04/10/1993 14/10/1993 OPEN
- 280000 19/04/1976 - OPEN
- 10500000 25/06/1996 - OPEN
- 9467262 26/03/1984 - OPEN
Immovable property or any interest therein 0 10/06/1998 - CLOSED
- 40000000 22/12/1995 - OPEN
- 162500000 16/05/1994 - OPEN
Immovable property or any interest therein 9900000 26/06/1990 - OPEN
- 11000000 02/09/1992 - OPEN
- 160000000 04/07/1994 - OPEN
Immovable property or any interest therein 2700000 09/04/1969 - OPEN
Immovable property or any interest therein 30000000 29/06/1998 04/08/1998 OPEN
- 27500000 16/03/1984 29/06/1990 OPEN
- 19000000 07/10/1992 14/10/1993 OPEN

Contact Information

Email Id : pksharma_com@rediffmail.com
Registered Office Address : PLOT NO.-3, SAI DISHA COMPLEX, ZONE-I, M. P. NAGAR BHOPAL Bhopal MP 462011 IN.

Director Details

KIRAN NARENDRA WADHWANA

CIN:

L01115MP1943PLC000221

DIN:

00267802

Present Residential Address:

C-273,DEFENCE COLONY,NEW DELHI LAJPAT NAGAR, SOUTH DELHI DELHI 110024 DL IN

Designation:

Managing Director

Date of Appointment:

Jun 30, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 11, 2021

YOGESH KUMAR NARENDRA WADHWANA

CIN:

L01115MP1943PLC000221

DIN:

00266533

Present Residential Address:

13, SAGAR TARANG, 81/83 BHULABHAI DESAI ROAD MUMBAI 400026 MH IN

Designation:

Managing Director

Date of Appointment:

Nov 4, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 27, 2020

YATIN NARANDRA WADHWANA

CIN:

L01115MP1943PLC000221

DIN:

00299236

Present Residential Address:

C-273, DEFENCE COLONY NEW DELHI DELHI 110024 DL IN

Designation:

Director

Date of Appointment:

Nov 11, 1991

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 7, 2018

SUNIL AGRAWAL

CIN:

L01115MP1943PLC000221

DIN:

01576393

Present Residential Address:

188,PULL BODRA,JINSI CHOURAHA OPPOSITE FIRE BRIGADE SUB STATION,BARKHE DI BHOPAL 462008 MP IN

Designation:

Director

Date of Appointment:

Sep 20, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 1, 2021

RITESH RUPERA

CIN:

L01115MP1943PLC000221

DIN:

03614624

Present Residential Address:

19, SASHI SEKHAR BOSE ROW, KALIGHAT KOLKATA 700025 WB IN

Designation:

Director

Date of Appointment:

Jan 31, 2004

Whether DSC Registered:

No

Expiry Date of DSC:

-

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